SEB Agenda and Minutes for 18 March 2019

14.00 in OSB A&B Briefing Rooms, Police HQ

  • David Lloyd (Commissioner)
  • David Gibson (Deputy Commissioner)
  • Stuart Nagler (Assistant Commissioner)
  • Chris Brace (Chief Executive)
  • Gavin Miles (Deputy Chief Executive)
  • Amie Birkhamshaw (Director of Strategy)
  • Sandra Freeston (Executive Assistant, minutes)
Hertfordshire Constabulary:
  • Charlie Hall (CC)
  • Michelle Dunn (DCC)
  • Geoff Camp (T/Ch Supt, Chief of Staff)
  • James Hurley (Director of Resources)

  The meeting minutes can be read here

Item Title Introduced By
1 Welcome, introductions and apologies

Apologies: Nigel Atkins, Nathan Briant, Colin Connolly, Bill Jephson, Mark Kendrew, Ian Rooney, Paul Smith
David Gibson, Chair
2 Minutes of Board held on 14th February 2019 Chair
3 Matters arising from 14th February 2019 Chair
4 Strategic Executive Board Terms of Reference and Holding to Account Framework
4.1 Terms of Reference
4.2 Holding to Account Framework
Gavin Miles
5 Estates Summary
5.1 Houses Report
5.2 Houses Report Appendix
Gavin Miles
6 Treasury Management Strategy 2019-2020 Chris Brace (for Ian Rooney)
7 Strategic Performance Board (Oral Update)
  • Police Performance Exception Reporting
Michelle Dunn
8 Complaints - Overview Report
8.1 PSD Quarterly Report
8.2 IOPC Quarterly Report
8.3 Op Panoptic (death in custody)
Michelle Dunn / Geoff Camp
9 Force Management Statements
9.1 Human Resources
9.2 Major Events
9.3 Legal Services
Geoff Camp
10 Hertfordshire Constabulary Risk Register James Hurley
11 OPCC/HC Role and Responsibilities Chris Brace / Michelle Dunn
12 Any Other Business All
13 Next Meeting: Monday 16th April 2019